SGP Developments Limited

Active03360342 Private limited company
Incorporated
25 April 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
Stephen Graham Parkes
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 21 January 2014
British
Born December 1980 (45)
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (22 former)
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Dack, Martin Ian as Director
21 January 2014
Appointed Daniels, Stephen Richards as Director
21 January 2014
Resigned Oliver, Steven Edward as Director
9 May 2012
Resigned Watkins, David Jones as Director
9 May 2012
Appointed Dack, Martin Ian as Director
8 December 2011
Resigned Foster, David Martin as Director
29 November 2011
Appointed Foster, David Martin as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
12 September 2011
Appointed Watkins, David Jones as Director
12 September 2011
Appointed Ellingham, Oliver Bernard as Director
12 September 2011
Resigned Porteous, Edward Macgregor as Director
9 July 2008
Resigned Shaw, Mark Glenn Bridgman as Director
6 July 2008
Resigned Yull, Leonard Louis as Director
6 July 2008
Appointed Porteous, Edward Macgregor as Director
22 August 2007
Appointed Yull, Leonard Louis as Director
22 August 2007
Resigned Lewis, Geoffrey Richard as Director
2 July 2007
Appointed Oliver, Steven Edward as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
28 September 2006
Appointed Lewis, Geoffrey Richard as Director
28 September 2006
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
26 April 2005
Appointed Oliver, William as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
14 December 2001
Appointed Mckeever, Stephen Michael as Director
14 December 2001
Resigned Roscrow, Peter Donald as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
7 October 1997
Resigned Reader, Craig Vivian as Director
2 June 1997
Appointed Shaw, Mark Glenn Bridgman as Director
2 June 1997
Resigned Watkins, David Jones as Director
25 April 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
25 April 1997
Appointed Reader, Craig Vivian as Director
25 April 1997
Appointed Watkins, David Jones as Director
25 April 1997
Appointed Davis, William Edward as Secretary
25 April 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
25 April 1997
Appointed Roscrow, Peter Donald as Director
25 April 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
25 April 1997
25 April 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Graham Parkes
Individual · Notified 2 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1934 (92)
Former controllers (1)
2 January 2026
Ceased Stephen Graham Parkes — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
7 April 2026Confirmation statement with no updates7 April 2026
30 January 2026Director's details changed
13 January 2026Notification of a person with significant control
10 January 2026Director's details changed
Show all recent filings

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